TASMAN RESOURCES LTD — Director's Dealing 2025

Jun 23, 2025

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Tasman Resources Limited ABN 85 009 253 187

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Gregory Howard Solomon
Date of last notice	14 May 2025

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Direct and indirect
Nature of indirect interest Arkenstone Pty Ltd (Family Trust)
(including registered holder) Arkenstone Pty Ltd atf Gregory H & Lee H
Note: Provide details of the circumstances giving rise to the relevant interest. Solomon Superannuation Fund
Mr Solomon is a Trustee
Date of change 19 June 2025
No. of securities held prior to change Direct
521,569 Ordinary shares
Indirect
41,610,987 Ordinary shares
Class (a) Fully paid ordinary shares
(b) Unlisted options, Ex $0.05, expiring
June 2028
Number acquired (a) 42,132,555 Ordinary shares
(b) 21,066,278 Unlisted Options
Number disposed -
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Repayment of shareholder loan to value of $842,651
No. of securities held after change		Direct 1,043,137 Ordinary shares 260,784 Unlisted options, Ex $0.05, expiring June 2028 Indirect 83,221,974 Ordinary shares 20,805,494 Unlisted options, Ex $0.05, expiring June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of shares and attaching options for conversion of debt as detailed in entitlement offer prospectus dated 15 May 2025

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract None
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Tasman Resources Limited ABN 85 009 253 187

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Douglas Howard Solomon
Date of last notice	14 May 2025

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Direct and indirect
Nature of indirect interest March Bells Pty Ltd (Family Trust)
(including registered holder) March Bells Pty Ltd atf Douglas H Solomon
Note: Provide details of the circumstances giving rise to the relevant interest. Superannuation Fund
Mr Solomon is a Trustee
Date of change 19 June 2025
No. of securities held prior to change Direct
510,444 Ordinary shares
Indirect
41,622,113 Ordinary shares
Class (a) Fully paid ordinary shares
(b) Unlisted options, Ex $0.05, expiring
June 2028
Number acquired (a) 42,132,555 Ordinary shares
(b) 21,066,279 Unlisted options
Number disposed -
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Repayment of shareholder loan to value of $842,651
No. of securities held after change		Direct 1,020,886 Ordinary shares 255,221 Unlisted options, Ex $0.05, expiring June 2028 Indirect 83,244,226 Ordinary shares 20,811,058 Unlisted options, Ex $0.05, expiring June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of shares and attaching options for conversion of debt as detailed in entitlement offer prospectus dated 15 May 2025

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract None
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest
related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3